IPO TEAM

EURONEXT GROWTH ADVISOR AND GLOBAL COORDINATOR: EnVent Capital Markets Ltd

LEGAL ADVISOR: Chiomenti

TAX ADVISOR: De Falco Notarnicola & Associati

INDEPENDENT AUDITORS: Ernst & Young

IPO RESEARCH: KT & Partners

CIRCULING: Reply

FINANCIAL COMMUNICATION: IR Top Consulting

SPECIALIST: MIT SIM

DISSEMINATION OF REGULATED INFORMATION

The Company makes use of the “1INFO-SDIR” circuit managed by Computershare S.p.A., with registered office in Milan (MI), Via Lorenzo Mascheroni no. 19.

IDENTIFICATION CODES

The following identification codes have been assigned to the Ordinary Shares:

• Alphanumeric Code: TKF
• ISIN Code: IT0005467425

Share Capital and Shareholding Structure

Following placement, TAKE OFF S.p.A.’s share capital stands at Euro 1,562,480, composed of 15,624,800 ordinary shares with no indication of nominal value. The composition of the shareholding structure following the Placement is indicated below:

INFORMATION OBLIGATIONS OF SIGNIFICANT SHAREHOLDERS

Pursuant to the Euronext Growth Milan Issuers’ Regulations, whoever holds at least 5% of the share capital is a Significant Shareholder of Take Off S.p.A.. In situations where the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the share capital of the issuer Euronext Growth Milan are reached or exceeded, as well as in cases of reductions below said thresholds, this represents a “Substantial Change”, which must be communicated by the Significant Shareholders to Take Off, in order to allow the issuer to inform the public of the substantial change.

To that end, promptly and nonetheless within four days of negotiation of the transaction that determines the emergence of the obligation (regardless of the execution date) or the day on which the Significant Shareholder becomes aware of the events that involve changes to the issuer’s share capital, it must inform said issuer of the following:

1. a) its identity;
2. b) the date on which the issuer was informed;
3. c) the date on which the substantial change of equity investments occurred;
4. d) the nature and extent of the equity investment of the Significant Shareholder in the transaction.

The communication can be sent using the appropriate Form which can be downloaded from the link shown hereunder:

NOTIFICATION FORM FOR SUBSTANTIAL CHANGE IN SHAREHOLDING